Statements: CHECHENSKIE MINERALNYE VODY, OOO

Canonical ID: NK-jVTuRHWP2jKfo8xossA6jw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address23A, ul. Kurortnaya S. Sernovdskoe, Sunzhenski Raion, Chechenskaya Resp., 366701engus_ofac_sdnofac-30614
LegalEntity:address23A, UL. KURORTNAYA S. SERNOVDSKOE, SUNZHENSKI RAION, CHECHENSKAYA RESP., 366701engus_sam_exclusionsusgsa-s4mrh2k4b
Company:addressУЛ КУРОРТНАЯ Д. 23А, СЕРНОВОДСКОЕ, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 366701ext_ru_egrulru-inn-2029180769
LegalEntity:address23A, UL. KURORTNAYA S. SERNOVDSKOE, SUNZHENSKI RAION, CHECHENSKAYA RESP., 366701engus_sam_exclusionsusgsa-s4mrvr3sb
LegalEntity:address23A, UL. KURORTNAYA S. SERNOVDSKOE, SUNZHENSKI RAION, CHECHENSKAYA RESP., 366701engus_sam_exclusionsusgsa-s4mrvr5zp
LegalEntity:address23A, UL. KURORTNAYA S. SERNOVDSKOE, SUNZHENSKI RAION, CHECHENSKAYA RESP., 366701engus_sam_exclusionsusgsa-s4mrvr3s9
LegalEntity:address23A, UL. KURORTNAYA S. SERNOVDSKOE, SUNZHENSKI RAION, CHECHENSKAYA RESP., 366701engus_sam_exclusionsusgsa-s4mrvr5zq
Organization:addressEntityaddr-db0858c569fc6866a8a04ff1ee32c13ec08e0abfus_ofac_sdnofac-30614
Organization:aliasChechenskie Mineralnye Vody, OOOengus_ofac_sdnofac-30614
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Chechenskie Mineralnye Vodyengus_ofac_sdnofac-30614
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvr3s9
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrh2k4b
Organization:countryruus_ofac_sdnofac-30614
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvr3sb
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvr5zp
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvr5zq
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5zq
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3s9
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5zp
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3sb
LegalEntity:createdAt2021-05-21us_sam_exclusionsusgsa-s4mrh2k4b
Company:idcc11b9ba7975ce65a490944df938cf93547331aeext_ru_egrulru-inn-2029180769
LegalEntity:id4c07d527f110c1c4910db2c7aadd39f82dbd06b4us_sam_exclusionsusgsa-s4mrh2k4b
LegalEntity:idb46d8f782ebac32399503ceb201fab15c89bcdd7us_sam_exclusionsusgsa-s4mrvr3sb
LegalEntity:idbfbdb1985786199ce2700276ce219799c7554bb2us_sam_exclusionsusgsa-s4mrvr5zq
LegalEntity:id330d37a628e1b0587186f785b81b24f1a26eca93us_sam_exclusionsusgsa-s4mrvr3s9
LegalEntity:id58ba2cadc1136c0b82afb33639ddf84a5abc1828us_sam_exclusionsusgsa-s4mrvr5zp
Organization:id6eedc3f14cbd5f2b7c243b16063e706da3288120us_trade_cslofac-30614
Company:idae9389c24a374a418a871f2ea69df9ad38f4c38fext_us_ofac_press_releasesofac-pr-13b370c8a7d1a5837986a189388d690dbba0708b
Organization:id4fe21df8505c13c7a992c89c50921abdeee858b0us_ofac_sdnofac-30614
Company:incorporationDate2007-01-22ext_ru_egrulru-inn-2029180769
Company:innCode2029180769ext_ru_egrulru-inn-2029180769
Company:jurisdictionruext_ru_egrulru-inn-2029180769
Company:kppCode202901001ext_ru_egrulru-inn-2029180769
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2029180769
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕЧЕНСКИЕ МИНЕРАЛЬНЫЕ ВОДЫ"ext_ru_egrulru-inn-2029180769
Organization:nameCHECHEN MINERAL WATERS LTDus_trade_cslofac-30614
LegalEntity:nameCHECHEN MINERAL WATERS LTDengus_sam_exclusionsusgsa-s4mrh2k4b
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODYengus_sam_exclusionsusgsa-s4mrvr3s9
LegalEntity:nameCHECHENSKIE MINERALNYE VODY, OOOengus_sam_exclusionsusgsa-s4mrvr5zq
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODYengus_sam_exclusionsusgsa-s4mrvr5zp
LegalEntity:nameCHECHENSKIE MINERALNYE VODY, OOOengus_sam_exclusionsusgsa-s4mrvr3sb
Company:nameChechen Mineral Waters Ltd.engext_us_ofac_press_releasesofac-pr-13b370c8a7d1a5837986a189388d690dbba0708b
Organization:nameChechen Mineral Waters Ltdengus_ofac_sdnofac-30614
LegalEntity:notes(also CHECHEN MINERAL WATERS LTD)engus_sam_exclusionsusgsa-s4mrvr3s9
LegalEntity:notes(also CHECHEN MINERAL WATERS LTD)engus_sam_exclusionsusgsa-s4mrvr5zq
LegalEntity:notes(also CHECHEN MINERAL WATERS LTD)engus_sam_exclusionsusgsa-s4mrvr3sb
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY, CHECHENSKIE MINERALNYE VODY, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY, CHECHENSKIE MINERALNYE VODY, OOO)engus_sam_exclusionsusgsa-s4mrh2k4b
LegalEntity:notes(also CHECHEN MINERAL WATERS LTD)engus_sam_exclusionsusgsa-s4mrvr5zp
Company:ogrnCode1072033000049ext_ru_egrulru-inn-2029180769
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-30614
Organization:registrationNumber1072033000049engus_ofac_sdnofac-30614
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30614us_ofac_sdnofac-30614
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1208ext_us_ofac_press_releasesofac-pr-13b370c8a7d1a5837986a189388d690dbba0708b
Organization:taxNumber2029180769engus_ofac_sdnofac-30614
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5zp
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrh2k4b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3sb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3s9
Organization:topicssanctionus_trade_cslofac-30614
Organization:topicssanctionus_ofac_sdnofac-30614
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5zq
LegalEntity:uniqueEntityIdTLAZDGJWXDL3engus_sam_exclusionsusgsa-s4mrvr3sb
LegalEntity:uniqueEntityIdTLAMFKD3N274engus_sam_exclusionsusgsa-s4mrvr5zp
LegalEntity:uniqueEntityIdTLAZDGJWXDL3engus_sam_exclusionsusgsa-s4mrvr5zq
LegalEntity:uniqueEntityIdNBG5UTVE9YZ5engus_sam_exclusionsusgsa-s4mrh2k4b
LegalEntity:uniqueEntityIdTLAMFKD3N274engus_sam_exclusionsusgsa-s4mrvr3s9
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